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RESTORE SPENCER PLC

Company number 01108610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2006 AA Full accounts made up to 31 March 2006
29 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
15 May 2006 244 Delivery ext'd 3 mth 31/12/05
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 363s Return made up to 22/07/05; full list of members; amend
03 Aug 2005 363a Return made up to 22/07/05; full list of members
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
12 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 363s Return made up to 22/07/04; full list of members
16 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
14 Jan 2004 88(2)O Ad 23/05/03--------- £ si 24706@.357 £ si 8824@1
01 Aug 2003 363s Return made up to 22/07/03; full list of members
11 Jul 2003 88(2)R Ad 23/05/03--------- £ si 24706@.357=8820 £ si 8824@1=8824 £ ic 99980/117624
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003 123 £ nc 129980/229960 02/06/03
09 Jun 2003 AA Group of companies' accounts made up to 31 December 2002